Loading
Updated at 19 Feb 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    HACIENDAS DEVELOPMENT GROUP, S. DE R.L.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (11)

    Related members (11)
    FCG ASSET MANAGEMENT, LTD.
    • SOCIO
    View
    ALEJANDRO LUIS PALAZIO DE BAYLE
    • PRESIDENTE - ADMINISTRADOR
    • TESORERO - VICEPRESIDENTE
    View
    DONALD HENRY GORDILLO BROCKMANN
    • ADMINISTRADOR - TESORERO - SECRETARIO
    • PRESIDENTE - REPRESENTANTE
    View
    SERA RESPONSABILIDAD TITULAR DE AMBOS ADMINISTRADORES EN CONJUNTO. LOS DOS ADMINISTRADORES TIENEN QUE FIRMAR COMO REPRESENTANTES LEGALES MANCOMUNADAMENTE.
    • REPRESENTANTE
    MARIO ANTONIO GONZALEZ
    • ADMINISTRADOR - SECRETARIO
    View
    HEIDI GISELA VASQUEZ GOMEZ
    • AGENTE RESIDENTE
    View
    MARIO ANTONIO GONZÁLEZ OCAÑA
    • PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SANTONI-ARVEC 1 SRL CONVERSIÓN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2016
    Related members: 3
    View

    ARVEC ANTEPROYECTO 1, S.DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 14/11/2014
    Related members: 3
    View

    HSA OPERACIONES Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2018
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    HACIENDAS DEVELOPMENT GROUP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada